{"entity":{"id":"db289c84-d3e9-5498-a817-837efaa40e06","name":"VALMOZA LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10152693","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b8a66b4a-25cd-5fba-8bbb-2bf85a073389","name":"CONTINENTAL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c617b5b-83c1-599d-9607-e4d3360957dd","name":"Continental Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b8a66b4a-25cd-5fba-8bbb-2bf85a073389","fromName":"CONTINENTAL NOMINEES LIMITED","to":"db289c84-d3e9-5498-a817-837efaa40e06","toName":"VALMOZA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3c617b5b-83c1-599d-9607-e4d3360957dd","fromName":"Continental Secretaries Limited","to":"db289c84-d3e9-5498-a817-837efaa40e06","toName":"VALMOZA LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10152693"}],"source":"corpus"}